RED GLOBAL LIMITED
5TH FLOOR, 33 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 07639139
- Last Updated: 01 Mar 2024
Company Profile
RED GLOBAL LIMITED was incorporated on Wednesday, May 18, 2011 as a Private Limited Company with registered address in LONDON. RED GLOBAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 9 months and 7 days.
| Name | RED GLOBAL LIMITED |
|---|---|
| Company number | 07639139 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 33 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mars Global Acquisition Bidco Limited Brook Street, W1K 5EF |
Dates: Thursday, October 6, 2022 - present
ownership of shares 75 to 100 percent
|
| Dunedin Buyout Fund Ii L.P. 20 Castle Terrace, EH1 2EN |
Dates: Wednesday, April 6, 2016 - Thursday, October 6, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RED GLOBAL LIMITED | 18 May 2011 |
| DMWSL 677 LIMITED | 23 May 2011 |
| DUNEDIN CLARET LIMITED | 20 May 2015 |
| RED TOPCO LIMITED | 05 Oct 2021 |